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Back to data-set-11
EFTA02330716.pdf
PDF
44.7 KB
1 pages
Extracted Chars
1,321
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Email Communication 31859
Communication
1 mention
9 E 71st
Address
1 mention
Amazon Order
FinancialTransaction
1 mention
2015-08-23
Date
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Karyna Shuliak
Person
Victim
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Karyna Shuliak
→
communication
→
Merwin Dela Cruz
"On Aug 23, 2015, at 5:33 PM, Karyna Shuliak rote: Hello, FYI: an amazon order for Mr. E should be delibered to 9 E 71st"
Merwin Dela Cruz
→
communication
→
Karyna Shuliak
"From: Merwin Dela cruz Sent: Wednesday, August , To: Karyna Shuliak"
Merwin Dela Cruz
→
communication
→
Lesley Groff
"From: Merwin Dela cruz Cc: Lesley Groff"
Jeffrey Epstein
→
financial
→
Amazon Order
"an amazon order for Mr. E"
Jeffrey Epstein
→
property
→
9 E 71st
"an amazon order for Mr. E should be delibered to 9 E 71st"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"I have the package in my office. ... an amazon order for Mr. E should be delibered to 9 E 71st"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"FYI: an amazon order for Mr. E should be delibered to 9 E 71st"
EFTA02330716.pdf | Epstein File Explorer